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Company dossier

CMC GLOBAL GROUP LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-11
KYBE ID: GB-11459036 · 11459036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CMC GLOBAL GROUP LTD.
uk_ch
11459036
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-11
uk_ch
6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 MORE LONDON CENTRE LIMITEDactiveABERDEEN 1 MARISCHAL SQUARE CENTRE LIMITEDactiveABERDEEN CIRRUS BUILDING CENTRE LIMITEDactiveACERO SHEAF STREET CENTRE LIMITEDactiveAMERSHAM ST MARY'S COURT CENTRE LIMITEDactiveASHFORD DEVELOPMENT HOLDINGS LIMITEDactiveAVANTA DEVONSHIRE SQUARE LIMITEDactiveAVANTA EALING LIMITEDactiveAVANTA MANAGED OFFICES LIMITEDactiveAVANTA SERVICED OFFICE GROUP LIMITEDactiveAYLESBURY GATEHOUSE CENTRE LIMITEDactiveBARKING FORTIS HOUSE CENTRE LIMITEDactiveBASEPOINT CENTRES LIMITEDactiveBASEPOINT LIMITEDactiveBATH NORTHGATE HOUSE CENTRE LIMITEDactiveBEACONSFIELD SERVICE STATION CENTRE LIMITEDactiveBELFAST CROMAC CENTRE LIMITEDactiveBIRMINGHAM APEX HOUSE CENTRE LIMITEDactiveBIRMINGHAM BLYTHE VALLEY PARK CENTRE LIMITEDactiveBIRMINGHAM BUSINESS PARK CENTRE LIMITEDactive

+325 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100